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U.S. Senator Investigates Alleged Violations of Iran Sanctions by Binance
Svmuu News: U.S. Senator Richard Blumenthal has requested that Richard Teng, CEO of Binance, provide records regarding the use of Binance by individuals in Iran, as well as documents related to the dismissal of compliance personnel.The report notes that Binance’s partners, Hexa Whale and Blessed Trust, acted as money laundering intermediaries and permitted transactions with Iranian government entities; personnel involved in the investigation were subsequently disciplined or dismissed. Additionally, Richard Blumenthal expressed concern regarding Binance’s ties to World Liberty Financial. Binance A spokesperson responded by stating that the exchange detected and reported suspicious activity, demonstrating the effectiveness of its controls, and claimed that the relevant reports were inaccurate.
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Source：Odaily · Source Link
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